Mir Bou Josep

Director · Spanish companies register · 14 companies

Companies :
14 (6 current, 8 former)
Linked companies :
CAPNORD INVESTMENT ADVISORS EAF S.L, CAPNORD WEALTH ADVISORS S.L, CAPNORD WEALTH PLANNERS S.L, VALDAN ATLANTIC S.L, LAMDA PROYECTOS INMOBILIARIOS SL, MAR GROSSA IMPORTACIO DISTRIBUCIO SL

Summary

Mir Bou Josep appears in the Spanish commercial register as a director of 14 companies, 6 current and 8 former. Currently Consejero Delegado Solidario of CAPNORD INVESTMENT ADVISORS EAF S.L (Barcelona) since 4 February 2022, as well as in 5 other companies. CAPNORD INVESTMENT ADVISORS EAF S.L is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedades de responsabilidad limitada, an active company, share capital of €93,750. The earliest registered mandate dates from 21 January 2009, at WANAKA INVER KRUP SL; the most recent began on 4 February 2022. The offices held are Consejero Delegado Solidario, Administrador Único, Consejero Delegado Mancomunado and Liquidador. The companies are registered in Barcelona, Gipuzkoa and Madrid. Of these 14 companies, 8 are still active and 6 have been struck off. The boards of these companies also include Vilallonga Cairo Salvador, Guarch Recaj Jordi, Orti Lahoz Mercedes and 10 others.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoConsejero Delegado MancomunadoLiquidadorApoderado Solidario/MancomunadoConsejeroRepresentanteAdministrador Conjunto

Commercial registries

Barcelona · Gipuzkoa · Madrid

Companies · current (6)

CAPNORD INVESTMENT ADVISORS EAF S.LCurrent

Consejero Delegado Solidario since 04/02/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades de responsabilidad limitada · capital €93,750 · 28 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MATERIA DE INVERSION, EN LOS TERMINOS ESTABLECIDOS EN EL ARTICULO 63.1 G) DE LA LEY 24/1988, DE 28 DE JULIO, DEL MERCADO DE VALORES Y EL ARTICULO 5.1 G) DEL REAL DECRETO ...

B64205982 · Barcelona

CAPNORD WEALTH ADVISORS S.LCurrent

Consejero Delegado Solidario since 10/01/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · capital €236,425 · 14 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL,EN SU MAS AMPLIO SENTIDO,LO QUE INCLUYE,ENTRE OTROS,LA INTERMEDIACION ENLOS DE NATURALEZA FISCAL,JURIDICO,CONTABLE Y COMERCIAL,ETC.

B64205941 · Barcelona

CAPNORD WEALTH PLANNERS S.LCurrent

Administrador Único since 10/01/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · capital €3,006 · 9 BORME filings

B63036289 · Barcelona

VALDAN ATLANTIC S.LCurrent

Administrador Único since 19/02/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/11/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS PROFESIONALES DE CONSULTORIA Y ASESORAMIENTO TECNICO,ECONOMICO,INMOBILIARIO Y DE INFRAESTRUCTURAS,A TODA CLASE DE PERSONAS,EMPRESAS,INSTITUCIONES U ORGANIZACIONES DE CUALQUIER TIPO...

B67120295 · Barcelona

LAMDA PROYECTOS INMOBILIARIOS SLCurrent

Consejero Delegado Mancomunado (in office)

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64496771 · Barcelona

MAR GROSSA IMPORTACIO DISTRIBUCIO SLCurrent

Liquidador (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B62505995

Companies · former (8)

SAG ARRES SLFormer

Former Administrador Único · until 19/03/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · capital €571,112 · 4 BORME filings

B64569320 · Barcelona

EWCON CAPITAL INVERSIO SLFormer

Former Liquidador · from 06/08/2021 to 06/08/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64026743 · Barcelona

KIT YASUNI SLFormer

Former Apoderado Solidario/Mancomunado · from 11/05/2011 to 05/05/2021

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Canovelles · Sociedad Limitada (SL) · capital €285,475 · 25 BORME filings

B61250569 · Barcelona

INVEREADY SEED CAPITAL SCR SAFormer

Former Consejero · from 08/03/2013 to 28/08/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · capital €1,213,755 · 4 BORME filings

A64866577 · Gipuzkoa

FAMOL PARTICIPACIONES SLFormer

Former Administrador Único · until 15/05/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,048 · 5 BORME filings

B64317613 · Barcelona

IAHORRO BUSINESS SOLUTIONS SLFormer

Former Representante · from 06/08/2012 to 09/09/2015

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2010 · capital €15,286 · 41 BORME filings

B85989622 · Madrid

LAMDA APRESTADORA 71 SLFormer

Former Administrador Conjunto · from 06/10/2011 to 23/09/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B64399660 · Barcelona

WANAKA INVER KRUP SLFormer

Former Administrador Único · from 21/01/2009 to 06/02/2009

Struck off · Barcelona · Sociedad Limitada (SL) · capital €800,000 · 5 BORME filings

B64880644 · Barcelona

Timeline (28)

  1. 24/11/2025Appointed Consejero Delegado Solidario of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
  2. 14/11/2025Ceased as Consejero Delegado Mancomunado of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
  3. 27/10/2025Appointed Consejero Delegado Solidario of CAPNORD WEALTH ADVISORS S.L · Barcelona
  4. 24/10/2025Appointed Vicepresidente of CAPNORD WEALTH ADVISORS S.L · Barcelona
  5. 24/10/2025Ceased as Administrador Conjunto of CAPNORD WEALTH ADVISORS S.L · Barcelona
  6. 23/10/2025Ceased as Administrador Solidario of CAPNORD WEALTH PLANNERS S.L · Barcelona
  7. 23/10/2025Appointed Administrador Único of CAPNORD WEALTH PLANNERS S.L · Barcelona
  8. 19/03/2024Ceased as Administrador Único of SAG ARRES SL · Barcelona
  9. 28/11/2022Appointed Apoderado Solidario/Mancomunado of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
  10. 28/11/2022Appointed Apoderado Solidario/Mancomunado of CAPNORD WEALTH ADVISORS S.L · Barcelona
  11. 04/02/2022Appointed Vicepresidente of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
  12. 10/01/2022Appointed Administrador Conjunto of CAPNORD WEALTH ADVISORS S.L · Barcelona
  13. 06/08/2021Ceased as Administrador Único of EWCON CAPITAL INVERSIO SL · Barcelona
  14. 05/05/2021Ceased as Apoderado of KIT YASUNI SL · Barcelona
  15. 28/08/2018Ceased as Consejero of INVEREADY SEED CAPITAL SCR SA · Gipuzkoa
  16. 15/05/2018Ceased as Administrador Único of FAMOL PARTICIPACIONES SL · Barcelona
  17. 19/02/2018Appointed Administrador Único of VALDAN ATLANTIC S.L · Barcelona
  18. 09/09/2015Ceased as Representante of IAHORRO BUSINESS SOLUTIONS SL · Madrid
  19. 23/09/2014Ceased as Administrador Conjunto of LAMDA APRESTADORA 71 SL · Barcelona
  20. 30/07/2014Appointed Apoderado Solidario/Mancomunado of KIT YASUNI SL · Barcelona
  21. 19/05/2014Appointed Apoderado Mancomunado of KIT YASUNI SL · Barcelona
  22. 08/03/2013Appointed Consejero of INVEREADY SEED CAPITAL SCR SA · Gipuzkoa
  23. 06/08/2012Appointed Representante of IAHORRO BUSINESS SOLUTIONS SL · Madrid
  24. 06/10/2011Ceased as Consejero of LAMDA APRESTADORA 71 SL · Barcelona
  25. 06/10/2011Appointed Administrador Conjunto of LAMDA APRESTADORA 71 SL · Barcelona
  26. 11/05/2011Appointed Apoderado of KIT YASUNI SL · Barcelona
  27. 06/02/2009Ceased as Administrador Único of WANAKA INVER KRUP SL · Barcelona
  28. 21/01/2009Appointed Administrador Único of WANAKA INVER KRUP SL · Barcelona

Co-directors (13)

CAPNORD INVESTMENT ADVISORS EAF S.L
CAPNORD WEALTH ADVISORS S.L
LAMDA PROYECTOS INMOBILIARIOS SL
SAG ARRES SL
IAHORRO BUSINESS SOLUTIONS SL
MAR GROSSA IMPORTACIO DISTRIBUCIO SL

Network map

19 nodes Person Company
mir-bou-josepCAPNORD INVESTMENT ADVISORS EAF S.LCAPNORD INVESTMENT A…CAPNORD WEALTH ADVISORS S.LCAPNORD WEALTH ADVIS…CAPNORD WEALTH PLANNERS S.LCAPNORD WEALTH PLANN…VALDAN ATLANTIC S.LVALDAN ATLANTIC S.LLAMDA PROYECTOS INMOBILIARIOS SLLAMDA PROYECTOS INMO…MAR GROSSA IMPORTACIO DISTRIBUCIO SLMAR GROSSA IMPORTACI…VILALLONGA CAIRO SALVADORVILALLONGA CAIRO SAL…GUARCH RECAJ JORDIGUARCH RECAJ JORDIORTI LAHOZ MERCEDESORTI LAHOZ MERCEDESBADIA ALMIRALL LUISBADIA ALMIRALL LUISMAGAN PEREZ CARLOSMAGAN PEREZ CARLOSENCINAS GALAN IGNACIOENCINAS GALAN IGNACIOSALA MARTI ANTONIO DE PADUASALA MARTI ANTONIO D…CAPNORD WEALTH PLANNERS SLCAPNORD WEALTH PLANN…GOSALVES LOPEZ JORDIGOSALVES LOPEZ JORDISORIGUE TIO FRANCISCO DE PAULASORIGUE TIO FRANCISC…MIR SURRELL JOSEPMIR SURRELL JOSEPSORIGUE TIO LAURASORIGUE TIO LAURA

Identity matched by name · homonyms possible.